Archimedes Partners Limited. net worth, address, company information. Free

Company search

Archimedes Partners Limited (reg no 08286034) is a private limited company founded on 2012-11-08. This firm can be found at 3 Castlegate, Grantham NG31 6SF. Archimedes Partners Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Archimedes Partners Limited
Number	08286034
Date of Incorporation:	2012/11/08
End of financial year:	31 December
Address:	3 Castlegate, Grantham, NG31 6SF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in this particular business, we can name: Charles H. (appointed on 24 May 2023), Laurence D. (appointment date: 30 March 2022), David P. (appointed on 22 May 2018). 1 secretary is also present: Jennifer D. (appointed on 23 November 2012). The Companies House indexes 2 persons of significant control, namely: Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, EC3M 5JF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Archimedes Partners Trustees Limited

24 March 2022

Legal authority	Companies Act 2006
Legal form	Company Limited By Sdhares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08340247
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/05/24. filed on: 9th, August 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/05/24. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (34 pages)
(TM01) 2022/09/30 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(CH01) On 2022/11/22 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (34 pages)
(AP01) New director appointment on 2022/03/30. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2021/12/13 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 13th, May 2021 \| resolution	Free Download (7 pages)
(CH01) On 2021/02/11 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/09/28 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2018/05/22. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (33 pages)
(CH01) On 2017/11/07 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (32 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/03/29 secretary's details were changed filed on: 29th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/18. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 20th, June 2016 \| accounts	Free Download (28 pages)
(MR04) Charge 2 satisfaction in full. filed on: 15th, January 2016 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 15th, January 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/08 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 29th, June 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2014/11/08 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (26 pages)
(AA01) Accounting reference date changed from 2013/11/30 to 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, February 2014 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/08 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, September 2013 \| resolution	Free Download (48 pages)
(AP01) New director appointment on 2013/09/11. filed on: 24th, September 2013 \| officers	Free Download
(SH01) 100000.00 GBP is the capital in company's statement on 2013/03/20 filed on: 15th, April 2013 \| capital	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2013/03/20 filed on: 15th, April 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, March 2013 \| resolution	Free Download (2 pages)
(CH03) On 2013/03/07 secretary's details were changed filed on: 7th, March 2013 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, January 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, December 2012 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2012 \| resolution	Free Download
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, December 2012 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, December 2012 \| resolution	Free Download (2 pages)
(AP03) New secretary appointment on 2012/11/23 filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, November 2012 \| incorporation	Free Download (39 pages)

Companies nearby
Fidentia (no. 008) Limited [0.00 mile]
Fitzwilliam Developments (stamford) Limited [0.00 mile]
Fidentia No 571 Llp [0.00 mile]
Dillbraid Limited [0.00 mile]


Skegness And Ingoldmells Caravan Sales Company Limited [0.00 mile]
Patrina Investments Limited [0.00 mile]
Wagmo Capital Limited [0.00 mile]
Fidentia (no. 001) Limited [0.00 mile]